USDT address · Ethereum

0x6949027fc7973c3ad07b645edd2c126d924c5616

DestroyedEtherscan
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed
$350 100

Current balance

querying the blockchain…

Address age

First transaction
2024-08-02 09:07 UTC
Active for
1 year 10 months

USDT activity (all-time)

Incoming
$350,100
3 transactions
Outgoing
$0
0 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$350 000
  2. Ban$350 000
  3. Destroy$350 100

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 30 дней · с dust.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

3 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2025-06-28 11:27 UTC Incoming0x781e0ce8…99c803$100
2025-03-15 05:12 UTC Incoming0x605d698e…4145f8$100.0K
2025-03-04 06:15 UTC Incoming0x605d698e…4145f8$250.0K

Balance history

Now: $350.1K · sample: 3

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 3

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Tue 06:00 · 1
00
03
06
09
12
15
18
21
Mon
Tue
1
Wed
Thu
Fri
Sat
1
1
Sun